5
Total Mentions
5
Documents
31
Connected Entities
Organization referenced in documents
EFTA00065551
er contingent liabilities including potential damages or costs arising from civil litigation in the United States or other jurisdictions Summary of Facts and Conclusions & Summary of Assets (E&OE) 9. This Financial Condition Report summarizes the total assets of Ghislaine Maxwell and her spouse in the time period from 2015-20
EFTA00065781
er contingent liabilities including potential damages or costs arising from civil litigation in the United States or other jurisdictions Summary of Facts and Conclusions & Summary of Assets (E&OE) 9. This Financial Condition Report summarizes the total assets of Ghislaine Maxwell and her spouse in the time period from 2015-20
EFTA00088971
er contingent liabilities including potential damages or costs arising from civil litigation in the United States or other jurisdictions Summary of Facts and Conclusions & Summary of Assets (E&OE) 9. This Financial Condition Report summarizes the total assets of Ghislaine Maxwell and her spouse in the time period from 2015-20
EFTA00105525
er contingent liabilities including potential damages or costs arising from civil litigation in the United States or other jurisdictions Summary of Facts and Conclusions & Summary of Assets (E&OE) 9. This Financial Condition Report summarizes the total assets of Ghislaine Maxwell and her spouse in the time period from 2015-20
EFTA00154557
er contingent liabilities including potential damages or costs arising from civil litigation in the United States or other jurisdictions Summary of Facts and Conclusions & Summary of Assets (E&OE) 9. This Financial Condition Report summarizes the total assets of Ghislaine Maxwell and her spouse in the time period from 2015-20
Spouse
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
the Limited Liability Corporations
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Michael Cohen
PersonAmerican former attorney and former Republican official
INDEPENDENT REPORT & COMMENTARY
OrganizationOrganization referenced in documents
MACALVINS LIMITED
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
Epstein Interests Foundation
OrganizationOrganization referenced in documents
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)

United Kingdom
LocationCountry in north-west Europe

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sandford Bernstein
PersonName reference in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Credit Lyonnais
OrganizationOrganization referenced in documents
Chemical Bank
OrganizationFinancial services company
Granite Reality LLC
OrganizationOrganization referenced in documents
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
Cater Allen
PersonName reference in documents
Citizens Bank
OrganizationBanking company